The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ruttle, George Henry
    Company Director born in July 1945
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Mr George Henry Ruttle
    Born in July 1945
    Individual (20 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ruttle, Gareth Henry
    Company Director born in May 1980
    Individual (19 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    Ruttle, Matthew Thomas
    Company Director born in June 1982
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BIRKDALE RETIREMENT VILLAGE LIMITED

Previous name
CENTREMODEL HOLDINGS LIMITED - 2020-05-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 2 ordinary share
12021-10-01 ~ 2022-09-30
Class 3 ordinary share
12021-10-01 ~ 2022-09-30
Class 4 ordinary share
12021-10-01 ~ 2022-09-30
Total Inventories
8,107,528 GBP2022-09-30
7,200,000 GBP2021-09-30
Debtors
1,180,272 GBP2022-09-30
870,881 GBP2021-09-30
Cash at bank and in hand
46,572 GBP2022-09-30
93,973 GBP2021-09-30
Current Assets
9,334,372 GBP2022-09-30
8,164,854 GBP2021-09-30
Creditors
Current
9,973,979 GBP2022-09-30
7,709,403 GBP2021-09-30
Net Current Assets/Liabilities
-639,607 GBP2022-09-30
455,451 GBP2021-09-30
Total Assets Less Current Liabilities
-639,607 GBP2022-09-30
455,451 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-639,707 GBP2022-09-30
455,351 GBP2021-09-30
Equity
-639,607 GBP2022-09-30
455,451 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
1,731,705 GBP2021-09-30
Other Debtors
Current
25,900 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
8,464 GBP2022-09-30
19,167 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
1,180,272 GBP2022-09-30
870,881 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
6,552,975 GBP2022-09-30
3,844,135 GBP2021-09-30
Amounts owed to group undertakings
Current
1,757,390 GBP2022-09-30
1,760,812 GBP2021-09-30
Other Taxation & Social Security Payable
Current
91,870 GBP2021-09-30
Other Creditors
Current
1,663,614 GBP2022-09-30
2,012,586 GBP2021-09-30
Bank Borrowings
Secured
6,552,975 GBP2022-09-30
3,844,135 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-285,609 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-09-30
Class 3 ordinary share
26 shares2022-09-30
Class 4 ordinary share
24 shares2022-09-30
Related profiles found in government register
  • BIRKDALE RETIREMENT VILLAGE LIMITED
    Info
    CENTREMODEL HOLDINGS LIMITED - 2020-05-01
    Registered number 12507706
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-06-17
    CIF 0
  • BIRKDALE RETIREMENT VILLAGE LIMITED
    S
    Registered number 12507706
    Lancaster House, Ackhurst Road, Chorley, Lancashire, England, PR7 1NH
    Limited Compnay in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.